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GENTIAN MANAGEMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentian Management Services Ltd. The company was founded 23 years ago and was given the registration number 04122623. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GENTIAN MANAGEMENT SERVICES LTD
Company Number:04122623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, New London Road, Chelmsford, England, CM2 0AW

Director12 December 2000Active
146, New London Road, Chelmsford, England, CM2 0AW

Director01 February 2005Active
93 Ebury Street, London, SW1W 9QU

Secretary12 December 2000Active
Alandale Houghton Avenue, Hempstead, Gillingham, ME7 3RY

Secretary26 March 2001Active
146, New London Road, Chelmsford, England, CM2 0AW

Secretary19 July 2005Active
Anglia House, North Station Road, Colchester, CO1 1SB

Secretary11 December 2000Active
93 Ebury Street, London, SW1W 9QU

Director12 December 2000Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director11 December 2000Active
Yew Tree House, 19 St Paul's Court, Lynsted, ME9 0RE

Director12 December 2000Active

People with Significant Control

Gentian Investments Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type small.

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2016-04-28Officers

Termination secretary company with name termination date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type small.

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2015-05-18Address

Change registered office address company with date old address new address.

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2015-01-27Officers

Change person director company with change date.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type small.

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2014-01-21Officers

Change person director company with change date.

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